Heidelberg Materials AG

Declaration of Voting Results & Voting Rights Announcements • Oct 22, 2015

News Details

Voting Rights Announcements | 22 October 2015 16:52

HeidelbergCement AG: Release according to Article 26, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

HeidelbergCement AG

22.10.2015 16:52

Dissemination of a Voting Rights Announcement, transmitted by
DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

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Notification of voting rights pursuant to Art. 25a par. 1 WpHG
We received the following notification pursuant to Art. 25a par. 1 WpHG on
October 22, 2015:

1. Listed company:
   HeidelbergCement AG
   Berliner Straße 6, 69120 Heidelberg, Germany

2. Notifier:
   VEMOS 2 Beteiligungen GmbH i.G. (under incorporation), Zossen, Germany

3. Triggering event:
   Exceeding Threshold

4. Threshold(s) crossed or reached:
   5%, 10%, 15%, 20% and 25%

5. Date at which the threshold is crossed or reached:
   20.10.2015

6. Total amount of voting rights:
   26.20% (equals 49231203 voting rights)
   calculated from the following total number of voting rights issued:
   187916477

7. Detailed information on the voting rights proportion:

Voting rights proportion based on financial/other instruments pursuant to
Art. 25a, Sec. 1 WpHG:
0.001% (equals 1000 voting rights)

thereof held indirectly:
0.001% (equals 1000 voting rights)

Voting rights proportion based on financial/other instruments pursuant to
Art. 25 WpHG:
0% (equals 0 voting rights)

thereof held indirectly:
0% (equals 0 voting rights)

Voting rights pursuant to Art. 21, 22 WpHG:
26.20% (equals 49230203 voting rights)

1. Detailed information on financial/other instruments pursuant to Art. 25a
   WpHG:

Chain of controlled undertakings:
VEM Spohn GmbH, Spohn Cement Beteiligungen GmbH

ISIN or name/description of the financial/other instrument: European
Put-Options
Maturity: 05.12.2017

22.10.2015 The DGAP Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

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Language: English
Company: HeidelbergCement AG
Berliner Straße 6
69120 Heidelberg
Germany
Internet: www.heidelbergcement.com

End of Announcement DGAP News-Service

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